Compliance manager jobs in MordenCreate job alerts

Leading US law firm with a well-established London presence and renowned for its work across regulatory, transactional, and litigation matters is seeking to hire a Senior Compliance Manager to join its collaborative and intellectual environment on a permanent basis, focusing on AML and Compliance...

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Risk & Compliance Manager Key Responsibilities:. Risk & Compliance Manager Skills & Requirements:. Top European Intellectual Property Firm is seeking an experienced Risk & Compliance Manager on a part-time, permanent basis.

They are looking to hire a Group Compliance Monitoring Manager on a permanent basis. Collaborate with key stakeholders, including Local Compliance, Marketing, Risk, and Internal Audit, to enhance the firm’s compliance culture. Conduct risk-based compliance monitoring reviews, identifying areas of...

The Data Protection Compliance Manager role is key to the Federation, as it helps facilitate and assure the organisations ability to meet its data protection obligations, in line with the UK General Data Protection Regulation (GDPR) and Data Protection Act. ABOUT THIS OPPORTUNITY We have an excit...

Our client, a leading Accountancy Firm, is seeking a Compliance Manager to direct and manage the compliance aspects of acquisitions. Manage compliance across all stages of acquisitions. Lead and deliver cross-functional compliance and quality improvement projects.

We have an excellent opportunity for a Compliance Manager to implement an effective and consistent ethics and compliance (E&C) program in London and our newly established trading office in Hanover, Germany. Algorithmic Trading, Commodity Trading, Compliance Policies, Conflict Management, Data Ana...

Act as the compliance specialist on complex regulatory implementations (e. Oversee and guide the compliance monitoring plan. Provide timely front-office compliance advice on trading and regulatory matters.

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Job Title: Compliance Project Manager. Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review. Review and update internal compliance policies and procedures in line with regulatory requirements and global standards.

Lead compliance training, including SMCR certification and KYC policy updates. Maintain and refine compliance policies, procedures, and regulatory reporting. Act as the compliance specialist on complex regulatory implementations (e.

As a Compliance Associate you’ll work closely with a number of senior managers in the team where you will gain exposure to a diverse range of duties in a fast-paced financial services environment. Support maintenance of Risk & Compliance technology systems. MERJE is seeking a well rounded Complia...

Our client, a leading Accountancy Firm, is seeking a Compliance Manager to direct and manage the compliance aspects of acquisitions. Proven compliance/risk management experience, ideally in a regulated and M&A environment. Are you a qualified accountant with experience within compliance?.

You will support the head of service with the development of a compliance and assurance hard services strategy (aligned to Trust’s strategy) and deliver the successful strategy to improve compliance and assurance performance across all sites. You will pro-actively monitor compliance metrics and i...

Your responsibilities will include performing third-line audit activities to assess regulatory compliance, as well as offering guidance, support, and expertise to stakeholders at all levels. Lead the development and delivery of the compliance strategy to meet FCA and regulatory requirements. Deve...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. Relevant qualifications such as Certified Compliance Ma...

Your core focus will be to develop, communicate, train and enforce/ensure compliance with internal and regulatory requirements in our Scottish offices. Periodic review of compliance with AML / KYC processes. Assisting with iCompliance helpdesk queries in relation to technical matters.

Reporting to the Senior Programme Assurance Manager, you’ll take ownership of improving and monitoring our internal controls, ensuring our funding programmes remain fully compliant and resilient as they support over £1bn of investment in public sector decarbonisation. Experience in governance, ri...

They are looking to hire a Group Compliance Monitoring Manager on a permanent basis. Collaborate with key stakeholders, including Local Compliance, Marketing, Risk, and Internal Audit, to enhance the firm’s compliance culture. Conduct risk-based compliance monitoring reviews, identifying areas of...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. To apply to this Compliance Manager role, please send y...

Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Maintain knowledge of regulatory developments and...

Maintaining compliance with the company's management systems and support compliance with environmental permits or licenses. Working closely with the Plant Manager and site team, you'll support the development of the plant to maintain high productivity whilst ensuring a no compromise approach with...

As a Compliance Associate you’ll work closely with a number of senior managers in the team where you will gain exposure to a diverse range of duties in a fast-paced financial services environment. Support maintenance of Risk & Compliance technology systems. MERJE is seeking a well rounded Complia...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. As Compliance Manager, you will:. Compliance Manager – ...

Job Title: Compliance Project Manager. Track progress, manage budgets and risks, and ensure project delivery aligns with business goals and compliance standards. Strong understanding of compliance frameworks, systems, and operational controls.

We are looking for a proactive and detail-oriented Compliance Manager to join our commercial team, primarily supporting the cost and contract management of financed infrastructure projects. Although the role title reflects a compliance function, the successful candidate will be working hands-on a...

Senior Compliance Manager – Remote | Growing IFA | No. This is a newly created Senior Compliance Manager position with a growing, IFA business that’s building something long-term and sustainable. Here’s one for the experienced IFA Compliance professionals who want to make a real impact.

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. Relevant qualifications such as Certified Compliance Ma...

What youll need A compliance-related qualification Membership of ASCP or an equivalent professional body (desirable, not essential) Technical knowledge of M&E and component replacement programmes Excellent knowledge of compliance legislation Proven experience in contract management and delivery E...

Quality Assurance & Compliance Manager. Proven experience in quality assurance, compliance, or HSEQ within construction or housebuilding. Strong working knowledge of ISO frameworks, audit processes, and regulatory compliance.

Senior Compliance Manager – Remote | Growing IFA | No. This is a newly created Senior Compliance Manager position with a growing, IFA business that’s building something long-term and sustainable. Here’s one for the experienced IFA Compliance professionals who want to make a real impact.

We are looking for a proactive and detail-oriented Compliance Manager to join our commercial team, primarily supporting the cost and contract management of financed infrastructure projects. Although the role title reflects a compliance function, the successful candidate will be working hands-on a...

As a Compliance Associate you’ll work closely with a number of senior managers in the team where you will gain exposure to a diverse range of duties in a fast-paced financial services environment. Contribute to compliance reporting and training delivery. Support maintenance of Risk & Compliance t...

They include architects, designers, planners, engineers, facilities managers and other specialists driven by progressive thinking and creative ideas to shape a better future. As a role model for integrity and compliance, you’ll guide/influence colleagues in our. Develop and deliver effective comp...

Arrange and deliver relevant training to team members with respect to regulation and compliance. Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations a...

We are seeking an experienced and proactive Risk Management Manager / Senior Manager to join our Risk team. This role is pivotal in supporting the business in managing client and engagement risk, ensuring compliance with regulatory requirements and internal policies. Design and deliver risk train...

Provide timely front-office compliance advice on trading and regulatory matters. Lead compliance training, including SMCR certification and KYC policy updates. Maintain and refine compliance policies, procedures, and regulatory reporting.

Reporting to the Group Head of Compliance, you will take the lead on compliance monitoring, working independently and making decisions in collaboration with key stakeholders. New Compliance Monitoring Manager opportunity working with a top performing specialty (Re)Insurer operating within the Llo...

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Senior Compliance Manager- Transformation. You'll collaborate closely with various internal business units and stakeholders to design and implement robust compliance controls and foster a strong culture of compliance. Preparation of reporting on Compliance Risks within Transformation for Executiv...

As Senior Compliance Manager you will be responsible for overseeing and developing all aspects of regulatory compliance across the business. Our client, a forward-thinking and modern financial services firm are looking for a Senior Compliance Manager to join the team on a permanent basis. Maintai...

Support the Partner to build, manage and motivate a team of highly skilled compliance professionals to ensure delivery of compliance solutions to the Group’s clients. Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the fin...

Conduct risk-based compliance monitoring reviews, identifying areas of non-compliance and recommending remedial actions. They are looking to hire a Group Compliance Monitoring Manager on a permanent basis. Collaborate with key stakeholders, including Local Compliance, Marketing, Risk, and Interna...

Coopman Search and Selection specialises in compliance, risk, accounting, and finance recruitment. Coopman Search and Selection are partnered with an award-winning, professional services business, who provide expert advice and regulatory consulting to financial institutions, as they look to add a...

As Compliance Manager, you'll play a critical role in helping the business operate with integrity-ensuring processes, policies and behaviours align with both regulation and commercial best practice. Advise on business activity risk, policy compliance and mitigation strategies. Lead and support cr...

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first party product investigations and recalls, managing third party recalls, and auditing product compliance on the SHEIN Mark...

Job Title: Compliance Project Manager. This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business. Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review.

S law firm are seeking a proactive and commercially minded Compliance Manager to join their London office. Minimum of 5 years' experience in a risk or compliance-focused role within legal services either as a qualified lawyer or non-qualified. Strong familiarity with SRA rules, GDPR, and UK emplo...